Articles about

Fraud

Keep up with the evolving fraud threats reshaping the payments landscape, from APP scams and impersonation to account takeover and cross-border payment abuse. Learn how earlier verification and better decisioning can help stop fraud before funds are sent.

Beyond SEPA: How the New PSR & PSD3 Rewrite the Rules on Fraud, Liability, and Verification

December 2, 2025

Rows of anonymous silhouettes at desks in a dark compound

The "United Republic of Scams": Why We Must Talk About the Other Victim on the Line

November 25, 2025

Amber traffic light representing uncertainty and the need for judgment in global payment verification.

The Payment Industry’s New Decision Dilemma: Who Owns Amber?

November 13, 2025

B2B payments and paying out invoices made secure with payee verification

The B2B Payments Problem: Fraud, Failures, and How to Fix Them

October 30, 2025

Digital handshake showing secure global payments and Know Your Payee (KYP) fraud prevention

The Trillion Dollar Threat: How to Stop Authorized Push Payment (APP) Fraud

October 7, 2025

People using phones, highlighting fraud risks and payee verification needs

Singapore’s Crisis of Trust: Why Scams Remain a Challenge Without Know Your Payee (KYP) Solutions

September 1, 2025